Pioneer Investcorp Ltd (PIONRINV) — Board Meeting | 7 September 2026 (2 announcements)

Pioneer Investcorp Limited announced its 41st Annual General Meeting to be held on 30 September 2026 via video conference, with book closure from 24 to 30 September 2026 and e-voting open from 26 September 9:00 AM to 29 September 5:00 PM IST. Shareholders can vote remotely through NSDL or CDSL portals, and the meeting will adopt audited standalone and consolidated financial statements for FY2025-26. Special business includes shareholder approval for up to ₹300 crores in private placement of redeemable non-convertible debentures over one year, subject to regulatory compliance and board discretion.

Pioneer Investcorp Limited announced its 41st AGM on 30 September 2026 at 12:00 noon via video conference, with book closure from 24 to 30 September 2026 and e-voting open from 26 September 9:00 AM to 29 September 5:00 PM IST. Shareholders can vote remotely through NSDL/CDSL portals, and the filing includes details on director appointments, special resolution for up to ₹300 crores in NCD issuance, and compliance with SEBI and MCA regulations.